Shreya Tiwari
Junior Compliance Officer @The Kingdom Bank
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2025 — Present
Junior Compliance Officer @The Kingdom Bank
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EDUCATION
2016 — 2021
Bharati Vidyapeeth's New Law College
BBA LL.B
2014 — 2016
Krishna Public School Raipur
Intermediate
2023 — 2024
Queen Mary University of London
MSc FT Business and Management
ABOUT SHREYA TIWARI
AML & Financial Crime professional with 2+ years of experience in KYC, CDD/EDD, sanctions…
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